Epstein Secrets

3 850 3RD AVE NEW YORK NY 11-01-18 5:55 PM SEQ it 830521796064 11-02 N Preauthorized Debit (422.20 ) 3.736.289.21 101091000018066616 ATM CASH AMERICAN EXPRESS 11435 it Deposit 2.129.60 3.738.418.81 0150132960 1145 N Outgoing Money Thai TO JPMOROAN CHASE BANK, NA .= (206.82 ) 3.7313.211.99 11.05

S 11-09 # Deposit 0150000240 11-09 ft Incoming Money Trust 91000.00 4.702.165.58 ORG- 80000623513 DAVID .1 MITCHELL 45 E 66111 ST APT PH NEW YORK.NY 10065- 1109L1B7SHIC002117 11.09 # POS Chk Guarantee CASH ADVANCE TERMINAL 469216 CHASE THIRD AVE AND 51 NEW YORK NY 11.07.18 12:0D AM SECIN 8312

57, '02 Sensor LARRY VtSOCKI J EPSTEIN & CO NC 457 MADISON AVE NEW YORK NY 100224809 US Tiansportalion Charge Recipient RE-ADMITTANCE CENTER AMERICAN EXPRESS 1323 Total Transportation Charges USD $ 13.23 Dropped off: Jun 24, 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Package senl from:

NFORMATION Package sent from: 33139 *code I sl aliempl Jun 22. 1999 at 0720 AM. INCORRECT RECIPIENT ADDRESS Original address 420 IAADISSON AYENEW YORK.NY 10022 Distance Based Pricing. Region 8 FedEx has audaed Ns robin Ice coney pieces. weight and service. Any changes made we reflected in the invoice

t Number Passenger Name: Document Type: PASSENGER TICKET Carrier Class: DL YY 00 YY 00 YY 00 Date of Departure: 05/10 $309.10 05/08/15 AMERICAN EXPRESS TVLPHOENIX AZ DELTA AIR LINES INC. From: To: PALM BEACH INTERNA NEW YORK LA GUARDI WA WA WA Ticket Number: 00675955890665 Passage. Name: S

39NEW YORK NY 212-787-7685 Description MEMBERSHIP FEES $4.46 $15.22 $5.00 05/05/15 MAISON KAYSER I MAISNEW YORK NY $2.75 1294 3R0 AVE NEW YORK.NY FOOD/BEVERAGE $2.75 05/05/15 USER USER 866-576-1039 CA 8665761039 $31.77 Continued on reverse AMEX007241 SDNY_GM_02750540 EFTA 00237796